Key facts
activeAVF DEVELOPMENTS (BOURNE WAY) LTD
uk_ch
13923333
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-17
uk_ch
67 WESTOW STREET, LONDON, SE19 3RW
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
AVF DEVELOPMENTS (BOURNE WAY) LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
139 total4KIWI LTD62 BRITTON STREET LIMITEDACCORP PROPERTY LTDADAM HARMAN CONSULTING LIMITEDANDRESR IMAGING LIMITEDAPPTIOUS LTDAQUATAURUS VENTURES LTDAQUILA ACCESS LTDAT ONE EVENTS LTDAVF DEVELOPMENTS (BROMLEY) LTDAVF DEVELOPMENTS (GREENWICH) LTDBAYLEY & SAGE (SGW) LTDBC NOVEMBER LIMITEDBONNINGTON SQUARE LTDBROMLEY DEVELOPMENTS LTDBRYN FARM (CAERNARFON) LIMITEDBSE CONSULTING LIMITEDBSKLY LIMITEDBURLINGTON PROPERTY UK GROUP LTDBURNT MILLS DEVELOPMENTS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Adil Fadil Adil | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 139 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100